SVENTOVIT GRUPA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SVENTOVIT GRUPA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003519697, 23.11.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 06.07.2004 | ||||||||||||
SEPA identifier | LV07ZZZ40003519697 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Krišjāņa Valdemāra iela 77 - 12, LV-1013 Other registered in this address | ||||||||||||
Postal address | Krišjāņa Valdemāra iela 77 - 12, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. K019738. 10.06.2005 | ||||||||||||
Fixed capital |
Paid capital - 698 764.00 EUR (Registered in State Enterprise register 10.08.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.09.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (23) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 09.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 09.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 09.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 09.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 04.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 04.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 19.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 19.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.09.2018 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AvelonTeh(Registration number: 1067760460448)Krievija, Maskava, Roždestvenskij bulvāris 10/7 ēka 1 | |||||
From 27.07.2023 | 496 | 22.00 EUR | 10 912.00 EUR | 1.56161 % | 04.09.2023 |
Document country on the date of registration: Russian Federation | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.07.2023 | 8086 | 22.00 EUR | 177 892.00 EUR | 25.45809 % | 04.09.2023 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 27.07.2023 | 8252 | 22.00 EUR | 181 544.00 EUR | 25.98073 % | 04.09.2023 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "VIENĪBAS 1A"(40103519763)Rīga, Audēju iela 14 - 3 | |||||
From 27.07.2023 | 14928 | 22.00 EUR | 328 416.00 EUR | 46.99956 % | 04.09.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.09.2023 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
04.09.2023 |
From Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46844 - 46854 | 46844 - 46854 | ||
Net turnover
85359 - 110508 , Major
|
85359 - 110508 |
Major | |
Profit or loss
101824
|
101824 |
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Equity capital
109955
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109955 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
35949
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35949 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
78166 - 78169 , Companies
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78166 - 78169 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |